DOSSIERS / RAPHAEL 25
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Company dossier

RAPHAEL 25

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853794782 · 853794782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL 25
fr_insee
853794782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-12
fr_insee
19 RUE du commandant rolland, 13008 Marseille
fr_insee
68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN EHIEL BENAROUCHEDirigeant—France registry
AUDREY YVETTE SCHROUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100